Caledonia Designs Limited

Company Name	Caledonia Designs Limited
Director	James Dougan
Company Status	Active
Company Number	SC139760
Category	Private Limited Company
Incorporation Date	13 August 1992(31 years, 8 months ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr James Dougan
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 August 1992(same day as company formation)
Role	Salesman
Country of Residence	Scotland
Correspondence Address	15a Hughenden Road Glasgow G12 9XP Scotland

Secretary Name	Mr James Dougan
Nationality	British
Status	Current
Appointed	13 August 1992(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15a Hughenden Road Glasgow G12 9XP Scotland

Director Name	Hugh Dougan
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(same day as company formation)
Role	Retired
Correspondence Address	1421 Gallowgate Parkhead Glasgow Lanarkshire G31 4EU Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	13 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Patrick Coyle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(9 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (resigned 01 August 2017)
Role	Casino Manager
Country of Residence	England
Correspondence Address	6 Ladysmith Road Eltham, Kent London SE9 5BN

Contact

Telephone	0141 6366044
Telephone region	Glasgow

Location

Registered Address	15a Hughenden Road Glasgow G12 9XP Scotland
Constituency	Glasgow North West
Ward	Hillhead

Shareholders

2 at £1	James Dougan 100.00% Ordinary

Financials

Year	2014
Net Worth	£542
Cash	£2,512
Current Liabilities	£2,560

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Filing History

31 October 2023	Total exemption full accounts made up to 30 September 2023 (7 pages)
4 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
24 November 2022	Total exemption full accounts made up to 30 September 2022 (8 pages)
4 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
17 January 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
4 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
21 February 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
7 January 2021	Director's details changed for Mr James Dougan on 7 January 2021 (2 pages)
7 January 2021	Registered office address changed from 62 Shawhill Road Shawlands Glasgow G41 3RW to 15a Hughenden Road Glasgow G12 9XP on 7 January 2021 (1 page)
7 January 2021	Secretary's details changed for Mr James Dougan on 7 January 2021 (1 page)
7 January 2021	Change of details for Mr James Dougan as a person with significant control on 7 January 2021 (2 pages)
6 October 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
5 November 2019	Micro company accounts made up to 30 September 2019 (4 pages)
6 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
25 October 2018	Total exemption full accounts made up to 30 September 2018 (8 pages)
6 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 30 September 2017 (7 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
4 August 2017	Termination of appointment of Patrick Coyle as a director on 1 August 2017 (1 page)
4 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
4 August 2017	Termination of appointment of Patrick Coyle as a director on 1 August 2017 (1 page)
26 October 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
26 October 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
8 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
28 October 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
28 October 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
6 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (5 pages)
6 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (5 pages)
6 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (5 pages)
19 December 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (5 pages)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (5 pages)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (5 pages)
25 November 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
25 November 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
6 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
20 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
20 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
20 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
8 November 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
8 November 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
11 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
1 December 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 December 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 August 2010	Director's details changed for Patrick Coyle on 4 August 2010 (2 pages)
5 August 2010	Director's details changed for Patrick Coyle on 4 August 2010 (2 pages)
5 August 2010	Director's details changed for Patrick Coyle on 4 August 2010 (2 pages)
5 August 2010	Director's details changed for James Dougan on 4 August 2010 (2 pages)
5 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
5 August 2010	Director's details changed for James Dougan on 4 August 2010 (2 pages)
5 August 2010	Director's details changed for James Dougan on 4 August 2010 (2 pages)
5 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
7 November 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
7 November 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
5 August 2009	Return made up to 04/08/09; full list of members (3 pages)
5 August 2009	Return made up to 04/08/09; full list of members (3 pages)
18 December 2008	Total exemption small company accounts made up to 30 September 2008 (4 pages)
18 December 2008	Total exemption small company accounts made up to 30 September 2008 (4 pages)
12 August 2008	Return made up to 04/08/08; full list of members (3 pages)
12 August 2008	Return made up to 04/08/08; full list of members (3 pages)
9 November 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
9 November 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
17 August 2007	Return made up to 04/08/07; no change of members (7 pages)
17 August 2007	Return made up to 04/08/07; no change of members (7 pages)
30 November 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 November 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
14 August 2006	Return made up to 04/08/06; full list of members (7 pages)
14 August 2006	Return made up to 04/08/06; full list of members (7 pages)
15 December 2005	Total exemption small company accounts made up to 30 September 2005 (4 pages)
15 December 2005	Total exemption small company accounts made up to 30 September 2005 (4 pages)
8 August 2005	Return made up to 04/08/05; full list of members (7 pages)
8 August 2005	Return made up to 04/08/05; full list of members (7 pages)
14 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
14 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
27 August 2004	Return made up to 04/08/04; full list of members (7 pages)
27 August 2004	Return made up to 04/08/04; full list of members (7 pages)
1 December 2003	Total exemption small company accounts made up to 30 September 2003 (4 pages)
1 December 2003	Total exemption small company accounts made up to 30 September 2003 (4 pages)
5 August 2003	Return made up to 04/08/03; full list of members (7 pages)
5 August 2003	Return made up to 04/08/03; full list of members (7 pages)
29 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
29 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
31 July 2002	New director appointed (1 page)
31 July 2002	New director appointed (1 page)
31 July 2002	Return made up to 04/08/02; full list of members 363(288) ‐ Director resigned (7 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	Return made up to 04/08/02; full list of members 363(288) ‐ Director resigned (7 pages)
31 July 2002	New director appointed (2 pages)
25 June 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
25 June 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
15 August 2001	Return made up to 04/08/01; full list of members (6 pages)
15 August 2001	Return made up to 04/08/01; full list of members (6 pages)
16 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
16 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
11 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
11 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
15 September 1999	Return made up to 04/08/99; full list of members (6 pages)
15 September 1999	Return made up to 04/08/99; full list of members (6 pages)
17 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
17 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
10 August 1998	Return made up to 04/08/98; no change of members (4 pages)
10 August 1998	Return made up to 04/08/98; no change of members (4 pages)
28 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
28 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
14 August 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
14 August 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
14 August 1997	Return made up to 04/08/97; no change of members (4 pages)
14 August 1997	Return made up to 04/08/97; no change of members (4 pages)
27 September 1996	Return made up to 04/08/96; full list of members (6 pages)
27 September 1996	Return made up to 04/08/96; full list of members (6 pages)
18 September 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
18 September 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
16 August 1995	Return made up to 04/08/95; no change of members (4 pages)
16 August 1995	Return made up to 04/08/95; no change of members (4 pages)
27 June 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
27 June 1995	Accounts for a small company made up to 30 September 1994 (7 pages)

Caledonia Designs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland